CHINA LIFE INSURANCE COMPANY LIMITED ANNOUNCEMENT
FORFEITURE OF UNCLAIMED DIVIDENDS
According to the articles of association of China Life Insurance Company Limited (the "Company"), the Company may exercise the right to forfeit unclaimed dividends after the expiration of the applicable limitations period, subject to the requirements of the relevant laws, rules and regulations of the PRC, as well as the regulations of the jurisdictions in which the shares of the Company are listed. Accordingly, the board of directors of the Company announces that the 2015 final dividend of RMB0.42 (equivalent to HK$0.49724) per share, declared on 23 March 2016 and remaining unclaimed on 23 March 2022, will be forfeited and revert to the Company.
Shareholders of the Company who are entitled to but have not received the above dividend are advised to contact the Company's H Share Registrar, Computershare Hong Kong Investor Services Limited, at 17M Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong as soon as possible but no later than 4:30 p.m. on 23 March 2022.
By Order of the Board
China Life Insurance Company Limited
Heng Victor Ja Wei
Company Secretary
Hong Kong, 25 January 2022
As at the date of this announcement, the Board of the Company comprises:
| Executive Directors: | Wang Bin, Su Hengxuan, Li Mingguang, Huang Xiumei | |
| Non-executive Directors: | Yuan Changqing, Wang Junhui | |
| Independent Non-executive Directors: | Tang Xin, Leung Oi-Sie Elsie, Lam Chi Kuen, Zhai Haitao |
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China Life Insurance Co. Ltd. published this content on 25 January 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 January 2022 11:16:42 UTC.
